Mr. Eric Moeller reports

NORTHERN GOLD ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Northern Gold Mining Inc. shareholders passed all proposed resolutions at the annual and special meeting of shareholders held on Sept. 18, 2014, including the re-election of Nuno Brandolini, Patrick Culhane, Eric Moeller and Martin Shefsky as directors of the company. The detailed results of the vote for the directors of the company are set out in the table.

                                                                            
Nominee                 Votes for    % for   Votes withheld   % withheld

Nuno Brandolini        89,668,643    99.54          415,100         0.46
Patrick Culhane        89,768,481    99.65          315,262         0.35
Eric Moeller           89,317,481    99.15          766,262         0.85
Martin Shefsky         89,400,743    99.24          683,000         0.76

Shareholders also voted in favour of all other items of business. The detailed results of the vote for the reappointment of the auditor of the company and the amendments to the articles of incorporation of the company are set out in the table.

                                                                           
                                                             Votes            
Resolution                             Votes for  % for   withheld  % withheld

To appoint an auditor of the company  99,676,949  99.66    341,833        0.34
for the ensuing year and to                                                
authorize the directors of the                                             
company to fix its                                                       
remuneration                                                              
To consider, and if deemed            88,461,600  98.20  1,622,143        1.80
advisable, to pass, with or                                                
without variation, a special                                               
resolution amending the company's                                          
articles of incorporation to                                               
consolidate each of the issued                                             
and outstanding common shares                                              
without par value of the company                                           
by changing each 12 common shares 
without par value of the company, or 
such lesser amount as the directors 
of the company may determine, into
one common share without par                                               
value of the company (one for 12)                                                

Eric Moeller, president and chief executive officer, commented: "The overwhelming shareholder approval for a 12-for-one reverse split of Northern Gold Mining Inc. shares will allow the company the flexibility it needs to manage its capitalization structure. I will only consider doing this if it makes sense for the shareholders and the company, and if I am confident that there is sufficient news to propel share price going forward."

Please refer to the report of voting results filed by the company on SEDAR.